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Jay Rosen Speaking at SCCE Compliance & Ethics Institute 2018

Jay Rosen will represent AMI at the SCCE’s 2018 Compliance & Ethics Institute. He will be hosting an Advanced Discussion Group (AD11) called “Secrets from In-house Ethics & Compliance Buyers: How to Keep the Gate and Your Sanity.” The session will take place Tuesday, October 23, from 1:00 – 2:00 pm at the Caesar’s Palace in Las Vegas, Nevada. Here are some highlights from his presentation!

Learn how to manage your vendor relationships to
maximize their value proposition and minimize persistent
and time consuming sales pitches. Vendors believe they can make a buyer’s life easier, but
they must listen for “buying or non-buying” cues and
modulate their contact proportionately.  While the compliance community has seen that
tomorrow’s solutions for today E&C issues often come
from the vendor community, in-house clients (buyers)
respond to authentic vendor relationships as they can
easily spot salesy bluster.
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Vin DiCianni Attending 2018 American Bar Association White Collar Crime Institute

This October, Vin DiCianni will be representing Affiliated Monitors with his attendance at the Seventh Annual London White Collar Crime Institute. The institute will be held at the Adelaide House — the London office of Bryan Cave Leighton Paisner LLP. You can connect with Vin from October 8-9, 2018. Let us know if we’ll see you in the UK!

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Jim Anliot Will Represent AMI at the FARB Regulatory Law Seminar Sept 28-30

Jim Anliot will be representing Affiliated Monitors as an attendee of the 26th Annual Federation of Associations of Regulatory Boards Regulatory Law Seminar. This year, the FARB RLS runs from September 28-30, 2018 in Portland, Oregon, and features Oregon Attorney General Ellen F. Rosenblum as the keynote speaker. Connect with us if you’ll be there!

“The 2018 FARB Regulatory Law Seminar (RLS) will bring together leading experts and attorneys from across the country to discuss the latest trends in the licensing of professionals. This first-class educational program delivers the tools and information needed to ensure the efficient and effective operation of state regulatory boards. Designed for assistant attorneys general and board attorneys, the RLS will cover topics related to administrative law and representing regulatory boards.

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Jesse Caplan Exhibiting at AHLA 2018 Fraud & Compliance Forum – Sep 26-28, 2018

Affiliated Monitors will be represented by Jesse M. Caplan at the AHLA Fraud & Compliance Forum. You can find our exhibit from Wednesday, September 26, 2018 through Friday, September 28, 2018 at the Renaissance Harborplace Hotel in Baltimore, MD.

“Every year, this program brings together legal counsel, compliance officers, and government representatives for an invaluable learning and networking opportunity. This year, the program offers twelve compliance-focused sessions, six fundamentals sessions, and intermediate to advanced sessions, where speakers will delve deep into issues and offer insight and solutions to the most significant fraud and compliance issues facing your clients.

During Thursday’s plenary session, attendees will get an inside look at how two companies, along with their legal and compliance teams, faced a government investigation, negotiated settlement, and currently manage post-settlement oversight.

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Tom Fox Masterclass: Doing Compliance – September 25-26, 2018 – Boston, MA

Doing Compliance Master Training Boston, September 25 & 26, 2018

“I am pleased to announce a two-day Compliance Master Class, which is unlike any other class currently being offered. It will be held in Boston, September 25 & 26, 2018. This Compliance Master Class is not theory or analytical underpinnings of the FCPA. The focus of the Compliance Master Class will be on the operationalizing of compliance. For it is only in the doing of compliance that companies have a real chance of avoiding FCPA liability.

The Compliance Master Class provides a unique opportunity for any level of FCPA compliance practitioner, from the seasoned Chief Compliance Officer to the practitioner who is new to the compliance profession. If you are looking for a training class to turbocharge your knowledge on the nuts and bolts of a best practices compliance program going forward, this is the class for you to attend.

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Eric Feldman Will Be Speaking at the ACFE Meeting in Los Angeles — July 25

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences. While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies.

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. Eric Feldman’s presentation will provide an overview of the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

Meeting/Event Information
Developing an Integrated Anti-Fraud, Compliance and Ethics Program

July 25, 2018
5:00 PM PDT to 8:00 PM PDT
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The California Club
538 S.

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Join us for breakfast and a discussion on compliance, ethics and the FCPA with Tom Fox

Join us for breakfast and a discussion on
Compliance, Ethics and the FCPA

Affiliated Monitors invites you to join us for a light breakfast on Monday, June 25 as we welcome Tom Fox , the Compliance Evangelist ® and author of The Complete Compliance Handbook to Boston for a lively discussion on Compliance, Ethics and the FCPA.

Date: June 25, 2018
Time: 8:00 – 9:15 AM
Affiliated Monitors, Inc.
85 Devonshire St., 6th Fl.
Boston, MA 02109

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Jesse Caplan and Beth Compton Will Attend the AHLA Annual Meeting in Chicago — June 25–27

As the culmination of AHLA’s educational year, the Annual Meeting provides a forum for networking and interaction with colleagues, friends, and family as well as an outstanding educational event. Every year, the Annual Meeting offers an array of health law topics that will appeal to anyone practicing in this area.

Review the full conference information HERE

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Eric Feldman Will be Speaking at the ACFE Global Fraud Conference in Las Vegas — June 17–22

Eric Feldman will be leading 2 break-out sessions and instructing the two-day post conference, “Developing an Integrated Audit, Compliance and Ethics Program”.

9H Building Effective Anti-Fraud and Corruption Programs Globally: The Value of Independent Assessments
Tuesday, June 19 | 1:50-3:05 PM

12H Building Effective Anti-Fraud and Corruption Programs Globally: The Value of Independent Assessments

Wednesday, June 20 | 10:05-11:20 AM


Developing an Integrated Anti-Fraud, Compliance and Ethics Program

Thursday-Friday, June 21-22 | 8:30 AM-4:55 PM


View the full program agenda here:  http://www.fraudconference.com/29th-home.aspx

The Association of Certified Fraud Examiners is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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